DOSSIERS / DRS GARANTIE VERWALTUNGS GMBH
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Company dossier

DRS Garantie Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25231 · R2503_HRB25231 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
DRS Garantie Verwaltungs GmbH
de
R2503_HRB25231
de
dissolved
de
Im Teelbruch 104, 45219 Essen.
de

Companies at this address

37 total

Connections

6 links

People with significant control

3 people
NameRoleFromSource
Dirk RuenzAuthorized representativeGermany registry
Dirk RuenzofficerGermany registry
Marcel PiotrowskiofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRS Garantie Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100